Whale movements
Last update: 24.11.2025 21:38:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 08:00:55 |  |
7 899 995 USDT | $ 7 899 995 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 040d99f5bd3b2f90bee7edc3501211d403643489 | |||
| 08.04.2022 07:57:50 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.04.2022 07:51:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.04.2022 07:40:24 |  |
131 029 630 USDT | $ 131 029 630 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.04.2022 07:35:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.04.2022 07:32:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.04.2022 07:31:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 08.04.2022 07:11:21 | |
6 000 550 USDT | $ 6 000 550 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 08.04.2022 07:10:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 07:06:03 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.04.2022 06:32:21 | |
5 214 640 USDT | $ 5 214 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 317e6777ef5d312471071b596fffb9253cd5e858 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.04.2022 06:30:36 | |
5 214 640 USDT | $ 5 214 640 | diversifi (other) | bitfinex (exchange) |
| Type: transfer | From: af8ae6955d07776ab690e565ba6fbc79b8de3a5d | To: 317e6777ef5d312471071b596fffb9253cd5e858 | |||
| 08.04.2022 06:20:45 | |
5 317 952 USDT | $ 5 317 952 | (unknown) | diversifi (other) |
| Type: transfer | From: 5d22045daceab03b158031ecb7d9d06fad24609b | To: af8ae6955d07776ab690e565ba6fbc79b8de3a5d | |||
| 08.04.2022 05:56:46 | |
5 011 490 USDT | $ 5 011 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 05:56:05 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 08.04.2022 05:54:52 | |
5 011 490 USDT | $ 5 011 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 05:39:14 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 08.04.2022 05:31:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWxriaBq9nHY7xDQBZG4EDAdAMd4VCPpJy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.04.2022 05:29:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TWxriaBq9nHY7xDQBZG4EDAdAMd4VCPpJy | |||
| 08.04.2022 05:20:38 | |
40 362 990 USDT | $ 40 362 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.04.2022 04:52:34 | |
26 305 128 USDT | $ 26 305 128 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.04.2022 04:06:51 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.04.2022 04:05:28 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 08.04.2022 04:04:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.04.2022 04:01:17 | |
9 997 199 USDT | $ 9 997 199 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.04.2022 04:00:42 | |
5 768 035 USDT | $ 5 768 035 | (unknown) | bybit (exchange) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 08.04.2022 04:00:32 | |
6 078 278 USDT | $ 6 078 278 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.04.2022 03:57:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 08.04.2022 02:31:57 | |
6 251 700 USDT | $ 6 251 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce231632be568f0fbb8c08e5ab5a72518007f407 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 01:56:03 | |
8 397 995 USDT | $ 8 397 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.04.2022 01:34:37 | |
10 445 350 USDT | $ 10 445 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dec65ea6da1b417db778c2b8e5a626cae368976 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.04.2022 01:34:37 | |
10 445 350 USDT | $ 10 445 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cdb9fe162f447f96406d456b00b380ec25077c83 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.04.2022 01:30:52 | |
10 445 350 USDT | $ 10 445 350 | (unknown) | (unknown) |
| Type: transfer | From: 12ab2f29362875f658b659d84b76eb6c74cebac4 | To: 9dec65ea6da1b417db778c2b8e5a626cae368976 | |||
| 08.04.2022 01:30:52 | |
10 445 350 USDT | $ 10 445 350 | (unknown) | (unknown) |
| Type: transfer | From: fe67d70c3a37b3ca2f4ee0c814c1ee2dabf50276 | To: cdb9fe162f447f96406d456b00b380ec25077c83 | |||
| 08.04.2022 01:25:28 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 120d214767aca9dec81457e0cb0e436b866097f3 | To: 5d22045daceab03b158031ecb7d9d06fad24609b | |||
| 08.04.2022 01:02:21 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.04.2022 23:01:48 | |
7 638 733 USDT | $ 7 638 733 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.04.2022 22:38:39 | |
8 136 208 USDT | $ 8 136 208 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.04.2022 22:19:42 | |
9 850 000 USDT | $ 9 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 93e8770882e8b2bf5b5a4aa2902937e11890eea6 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 07.04.2022 22:17:51 | |
7 638 733 USDT | $ 7 638 733 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.04.2022 22:15:36 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 07.04.2022 22:15:11 | |
12 000 000 USDT | $ 12 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 120d214767aca9dec81457e0cb0e436b866097f3 | |||
| 07.04.2022 22:10:29 | |
9 850 000 USDT | $ 9 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 452bc1eb475a8e6088a56e697c7dd499bd368c66 | To: 93e8770882e8b2bf5b5a4aa2902937e11890eea6 | |||
| 07.04.2022 21:32:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 21:21:21 | |
15 230 684 USDT | $ 15 230 684 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 07.04.2022 21:13:09 | |
15 230 684 USDT | $ 15 230 684 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 07.04.2022 21:06:05 | |
9 849 900 USDT | $ 9 849 900 | (unknown) | (unknown) |
| Type: transfer | From: e02a00ad733b0758e6f4e71698cec776ceb34e41 | To: 452bc1eb475a8e6088a56e697c7dd499bd368c66 | |||
| 07.04.2022 21:05:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.04.2022 21:03:11 | |
7 985 994 USDT | $ 7 985 994 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.04.2022 19:31:34 | |
6 331 642 USDT | $ 6 331 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||